Sunvil Holidays Limited

Active01162721 Private limited company
Incorporated
12 March 1974 (52 years)
Industry
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
Sunvil 16A Crown Road
Crown Yard
St Margarets
TW1 3EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wright, Christopher
Secretary · Appointed 17 April 2020
Director · Appointed 7 June 2019
British
Born May 1974 (52)
Director
British
Born January 1948 (78)
Officer history (4 former)
17 April 2020
Appointed Wright, Christopher as Secretary
17 April 2020
Resigned Emin, Ismet as Secretary
7 June 2019
Appointed Wright, Christopher as Director
19 May 2018
Resigned Der Parthog, Noubar John as Director
4 August 2011
Appointed Emin, Ismet as Secretary
4 August 2011
Resigned Brown, John Fox as Secretary
11 October 2006
Appointed Brown, John Fox as Secretary
11 October 2006
Resigned Josephides, Noel Alex as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00984970

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Planet Holidays Limited Owns 75–100% of shares
Planet Aviation Limited Owns 75–100% of shares
Sunvil Africa Limited Owns 75–100% of shares
Sunvil Holidays Limited This company Owns 75–100% of shares
Sunvil U.K. Limited Owns 75–100% of shares
Villa Centre Holidays Limited Owns 75–100% of shares

Financials

Net Assets
(£10,411)
Employees
2

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £2,000 (£7,459) (£10,869) (£10,871) (£10,871) (£10,411)
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£10,411£10,871£10,871£114,321£222,774£176,132
Net Current Assets(£10,411)(£10,871)(£10,871)
Net Assets(£10,411)(£10,871)(£10,871)(£10,869)(£7,459)£2,000
Shareholder Funds(£10,411)(£10,871)(£10,871)(£10,869)(£7,459)£2,000

Filings 102

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with no updates7 June 2026
18 March 2026Registered office address changed
18 March 2026Change of details for a person with significant control
26 September 2025Accounts for a small company31 December 2024
Show all 102 filings

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